DOSSIERS / MARIE-LYS MARGUERITE SABINE DURVILLE
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Sole trader dossier

MARIE-LYS MARGUERITE SABINE DURVILLE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-24
KYBE ID: FR-851136267 · 851136267 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-LYS MARGUERITE SABINE DURVILLE
fr_inpi
851136267
fr_inpi
dissolved
fr_inpi
2019-05-24
fr_inpi
2020-01-10
fr_inpi
23 RUE DE VARIZE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMAND DOMINIQUE OLIVIER CHEVALIERdissolvedASS PARENTS ELEVES AUMONERIE CATHOLactiveAYMERIC DEJEAN DE LA BATIEdissolvedBLANCHE LE GRELLEdissolvedESTELLE LUCIE MARIE MELANIE ROUXdissolvedFOUAD NADRA-YAZJIactiveGOMBAULT-GUILLAUME MARIE AUDE DE LA ROCHEBROCHARD D'AUZAYactiveHELIE ANDRE LOUIS MARIE LALLEMANDactiveJEAN DEVICdissolvedJOSUE SAIZONOUdissolvedMARGUERITE COCHERYdissolvedMARTHE LECUYERdissolvedMATTHIEU VINCENT AUROYdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedPETITES SOEURS DES PAUVRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off